FOSIL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 11/05/2011 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MRS BRENDA IRENE BURTON |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 16 ST. PETERS GROVE CANTERBURY KENT CT1 2DH |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY BURTON |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 13/09/1813 September 2018 | CESSATION OF MATTHEW JAMES BURTON AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR BARRY BURTON |
| 01/08/181 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1515 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O MICHAEL LEIGH CCA BROOK HOUSE 54A COWLEY MILL ROAD (SUITE G4) UXBRIDGE MIDDLESEX UB8 2QE |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MODICA |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/08/1431 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4LX |
| 12/09/1212 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MODICA |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR ROBERTO MODICA |
| 23/01/1223 January 2012 | Annual return made up to 24 August 2011 with full list of shareholders |
| 23/01/1223 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/01/1220 January 2012 | SAIL ADDRESS CREATED |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DIETSCH / 05/12/2011 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY SIMION DIETSCH |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIETSCH |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DIETSCH / 21/11/2011 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMION DIETSCH / 21/11/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DIETSCH / 21/11/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BURTON / 21/11/2011 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 59 STEYNING CRESCENT STORRINGTON PULBOROUGH RH20 4QF UNITED KINGDOM |
| 24/08/1024 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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